kraken[.]casino3355[.]cfd
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
PD-20260119-FE32A3
Jan 19, 2026
3 Blocklists
100
Threat
PhishDestroy AI
HIGH
The domain kraken.casino3355.cfd was identified as a phishing site designed to imitate Kraken, a well-known cryptocurrency exchange. With a VirusTotal detection rate of 16 out of 95, this domain poses a significant risk to potential victims. Its fraudulent activity has led to its classification as a phishing threat, with various security platforms flagging it as harmful.
This domain was registered through NAMECHEAP INC, located in Iceland, and was only active for 3 days before being taken down. The IP address associated with this domain is 37.1.221.208. The site appeared to use shared hosting, contributing to its quick deployment for nefarious purposes. The presence of multiple blocklist entries further confirms its malicious intent.
As of now, kraken.casino3355.cfd has been taken down, and PhishDestroy has actively reported and monitored this threat to prevent further victimization. Continuous surveillance measures are in place to ensure that similar domains do not reemerge.
This domain was registered through NAMECHEAP INC, located in Iceland, and was only active for 3 days before being taken down. The IP address associated with this domain is 37.1.221.208. The site appeared to use shared hosting, contributing to its quick deployment for nefarious purposes. The presence of multiple blocklist entries further confirms its malicious intent.
As of now, kraken.casino3355.cfd has been taken down, and PhishDestroy has actively reported and monitored this threat to prevent further victimization. Continuous surveillance measures are in place to ensure that similar domains do not reemerge.
VirusTotal
16 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainkraken.casino3355.cfd
RegistrarNAMECHEAP INC (IS)
IP Address37.1.221.208
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 14, 2027
Nameserverskeira.ns.cloudflare.com
lee.ns.cloudflare.com
lee.ns.cloudflare.com
Abuse Contactsabuse@iroko.net
abuse@namecheap.com
abuse@namecheap.com
First DetectedJan 19, 2026
Case IDPD-20260119-FE32A3
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
Trustwave
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
More Domains at NAMECHEAP INC
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive